21, Report:
#1532251
Posted Date:
Apr 24 2024
River Valley Credit Union Illegally Repossessed My Vehicle West Carrolton, Ohio
River Valley Illegally repossessed my vehicle. I was in bankruptcy. My payments were up to date. They acted without
a court order or anything a repossess my car. I had to hire an attorney to get my car back which I did, but the damages caused exceed $5000, including legal fees....
Entity
River Valley Credit Union
Categories: Banking
22, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Coast Funding Corporation
Categories: Mortgage Brokers, Mortgage company
23, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
24, Report:
#1531983
Posted Date:
Apr 03 2024
UNIFUND CCR PARTNERS Intercepted illegally my State tax refund Cincinnati, OH, OHIO,
I was given a writ of garnishment in May of 2007. Unifund ccr partners intercepted my State refund of $728 in March of 2024! When I investigated my court case in the 37-2 district (072235GC) the case was CLOSED and the balence was ZERO! They claim to renew the Writ but failed to pro...
Entity
UNIFUND CCR PARTNERS
Categories: Fraud
25, Report:
#1531949
Posted Date:
Apr 01 2024
Sab Sheltie Farm Alexandria Jackson-Blackwell I never got the puppy and I was defrauded. Columbus Ohio
On March 6th I ordered a puppy named Jenny. I never got the puppy and I was defrauded of $862.00 and then $3,500.00 from the company tkaz logistics. I signed a contract with the seller and I was told by the seller tkaz logistics was a reputable company. It's now the 31st of March an...
Entity
Sab Sheltie Farm
Categories: Fraud, Internet Fraud
26, Report:
#1531797
Posted Date:
Mar 25 2024
SOS Self Defense Science of SKills Unauthorized deduction from my bank car in the amount of $57.00. Canton Ohio
I recently purchased a knife from this company, it was one of those pay shipping and handling only deals, I received the knife with no issue, however I find out a week later they deducted an additional $57.00 from my bank card. I did not sign up for anything, nor did I purchase an...
Entity
SOS Self Defense Science of SKills
Categories: Credit card fraund
27, Report:
#1531710
Posted Date:
Mar 20 2024
Keto Advertising. Order 5 bottle of 750 mg 60 gummies sent me only 5 bottles of 250 mg 60 gummies They still owe 2500 mg Ohio
They sent me my order. Shorting me 3 1/2 bottles oft 750mg They sent 5 bottle 250mg. Should receive 5 bottle of 750 mg
Entity
Keto
Categories: Weight Loss Products, weight loss scam
28, Report:
#1531708
Posted Date:
Mar 20 2024
SOS Self Defense Tools Unauthorized Subscription Scam Akron Ohio
Had an email from Science Of Skill (SOS) Slef Defense, and since I'm a mber of USCCA and other self defense groups, I didn't question it. The email had an offer for a fixed blade knife and pearl handled spring stiletto from Steel River Defense, free, just pay S/H of $9.95. I took th...
Entity
SOS Self Defense Tools
Categories: Self Defense
30, Report:
#1531616
Posted Date:
Mar 14 2024
TKAZ LOGISTICS LTD They're trying to get me to to pay more money to get my puppy. 9 Ashridge Walk, Yaxley, Peterborough PE7 3EU, England
I bought a Shetland sheepdog puppy from sabs sheltie farm in Columbus Ohio. The puppy was to be delivered to me via American Airlines. I received an email from tkaz logistics saying I needed to pay $750 for a crate and I would receive a refund for $712. After I sent the money they p...
Entity
TKAZ LOGISTICS LTD
Categories: deceitful, Deceiving Ads about Car Giveaway